SETERUS, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
PEELER LESLIE A	President	14523 SW MILLIKAN WAY, BEAVERTON, OR, 97005
ANDERSON DARREN R	SENI	3039 CORNWALLIS ROAD, RESEARCH TRIANGLE PARK, NC, 27709
LOFE DONALD P	Seni	14523 Millikan Way, Beaverton, OR, 97005

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-03-01	-	-
REGISTERED AGENT CHANGED	2019-03-01	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2015-03-23	3039 CORNWALLIS ROAD, BUILDING 203, SUITE AA145, RESEARCH TRIANGLE PARK, NC 27709	-
CHANGE OF MAILING ADDRESS	2015-03-23	3039 CORNWALLIS ROAD, BUILDING 203, SUITE AA145, RESEARCH TRIANGLE PARK, NC 27709	-
NAME CHANGE AMENDMENT	2014-02-24	SETERUS, INC.	-
AMENDMENT	2011-09-28	-	AFFIDAVIT CHANGING OFF/DIRECTORS

Court Cases

Title	Case Number	Docket Date	Status
SETERUS, INC. VS RACHELE CIBULA, et al.	4D2019-1197	2019-04-26	Closed
Classification NOA Non Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA010910 Parties Name SETERUS, INC. Role Appellant Status Active Representations Christopher Patrick Hahn Name NESTOR MATO Role Appellee Status Active Name RACHELE CIBULA Role Appellee Status Active Representations James L. Kauffman, J. Dennis Card, Jr., Darren R. Newhart Name BELKIS VELASQUEZ Role Appellee Status Active Name JAMES MONTESI Role Appellee Status Active Name Hon. Gerard Joseph Curley Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-04-29 Type Order Subtype Order on Motion For Attorney's Fees Description Deny Attorney's Fees ~ ORDERED that appellees' August 20, 2019 motion for attorney's fees is denied as moot. Docket Date 2020-04-28 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of SETERUS, INC. Docket Date 2020-04-28 Type Disposition by Order Subtype Dismissed Description ORD-Grant Voluntary Dismissal (Joint) ~ ORDERED that, having reviewed the April 28, 2020 joint status report, at the request of the parties, this case is dismissed. Docket Date 2020-04-28 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2020-04-20 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ ORDERED that, having reviewed the April 17, 2020 joint status report, the parties shall file another report on the status of the settlement on or before May 5, 2020. Docket Date 2020-04-17 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of SETERUS, INC. Docket Date 2020-04-17 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ ORDERED that the parties shall file a status report, within five (5) days from the date of this order, apprising the court of the status of the proposed class settlement. Docket Date 2020-01-14 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that, having reviewed the January 10, 2020 joint status report, the parties shall file a status report apprising the court of the outcome of the final settlement approval hearing on or before April 10, 2020. Docket Date 2020-01-10 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of SETERUS, INC. Docket Date 2019-12-17 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ ORDERED that, having reviewed the December 16, 2019 joint status report, the parties shall file another report on the status of the settlement within thirty (30) days from the date of this order. Docket Date 2019-12-16 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of SETERUS, INC. Docket Date 2019-11-08 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that, having considered the parties’ joint notice of settlement, this case is stayed pending the trial court’s approval of the proposed class settlement. The parties, within thirty (30) days from the date of this order, shall file a report on the status of the settlement. Docket Date 2019-11-07 Type Notice Subtype Notice Description Notice ~ OF SETTLEMENT On Behalf Of SETERUS, INC. Docket Date 2019-09-06 Type Order Subtype Order on Motion for Extension of Time to File Response Description Grant EOT to file Response ~ ORDERED that Appellant's Motion for Extension of Time to Respond to Appellee's Motion for Attorneys' Fees and Costs is granted. The response filed September 5, 2019 is accepted as timely. Docket Date 2019-09-05 Type Motions Extensions Subtype Motion for Extension of Time to File Response Description Motion for Extension of Time to File Response ~ TO MOTION FOR ATTORNEY'S FEES On Behalf Of SETERUS, INC. Docket Date 2019-09-05 Type Response Subtype Response Description Response ~ TO MOTION FOR ATTORNEYS' FEES AND COSTS On Behalf Of SETERUS, INC. Docket Date 2019-08-20 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of RACHELE CIBULA Docket Date 2019-08-20 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of SETERUS, INC. Docket Date 2019-08-19 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's August 16, 2019 motion for extension of time is granted, and appellant shall serve the reply brief within one (1) day from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2019-08-16 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of SETERUS, INC. Docket Date 2019-07-23 Type Record Subtype Appendix to Response Description Appendix to Response ~ TO ANSWER BRIEF On Behalf Of RACHELE CIBULA Docket Date 2019-07-23 Type Order Subtype Order Striking Filing Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the amended answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. Docket Date 2019-07-19 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF JAMES L. KAUFFMAN On Behalf Of RACHELE CIBULA Docket Date 2019-07-19 Type Brief Subtype Amended Answer Brief Description Amended Appellee's Answer Brief On Behalf Of RACHELE CIBULA Docket Date 2019-07-19 Type Record Subtype Appendix Description Appendix to Brief ~ ***STRICKEN 7/23/19*** On Behalf Of RACHELE CIBULA Docket Date 2019-07-18 Type Order Subtype Order Vacating/Withdrawing Order Description ORD-Amended Order ~ ORDERED that this court's July 18, 2019 order is amended as follows: ORDERED that the appellee’s appendix to the answer brief is stricken as not incompliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effectiveOctober 1, 2017, in that it was not properly indexed and consecutively paginated, beginningwith the cover sheet as page 1, was not text searchable, was not paginated so that the pagenumbers displayed by the PDF reader exactly match the pagination of the index, and was notbookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance withRule 9.220(c) shall be filed within two (2) days from the date of this order. Docket Date 2019-07-17 Type Notice Subtype Notice of Confidential Information within Court Filing Description Notice of Confidential Information Within Court Filing On Behalf Of RACHELE CIBULA Docket Date 2019-07-17 Type Record Subtype Appendix Description Appendix to Brief ~ ***STRICKEN 7/18/19*** On Behalf Of RACHELE CIBULA Docket Date 2019-07-17 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of RACHELE CIBULA Docket Date 2019-06-27 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellees' June 26, 2019 motion for extension of time is granted, and appellees shall serve the answer brief on or before July 17, 2019. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. Docket Date 2019-06-26 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of RACHELE CIBULA Docket Date 2019-06-06 Type Brief Subtype Amended Initial Brief Description Amended Appellant's Initial Brief ~ *Amended only to update Citations to Amended Appendix* On Behalf Of SETERUS, INC. Docket Date 2019-06-06 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of SETERUS, INC. Docket Date 2019-06-04 Type Order Subtype Order Striking Filing Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. Docket Date 2019-06-03 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of SETERUS, INC. Docket Date 2019-06-03 Type Record Subtype Appendix Description Appendix to Brief ~ ***STRICKEN 6/4/19*** On Behalf Of SETERUS, INC. Docket Date 2019-05-29 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 28, 2019 motion for extension of time is granted, and appellant shall serve the initial brief within five (5) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2019-05-28 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of SETERUS, INC. Docket Date 2019-05-14 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 10, 2019 motion for extension of time is granted, and appellant shall serve the initial brief on or before May 28, 2019. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2019-05-10 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of SETERUS, INC. Docket Date 2019-05-07 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of SETERUS, INC. Docket Date 2019-04-29 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2019-04-29 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-04-26 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-04-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of SETERUS, INC.
GLENN Q. ROSE AND TINA M. ROSE VS QUICKEN LOANS, INC., MML 5357, SETERUS, INC., ET AL.	5D2019-0112	2019-01-14	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County 2017-11332-CIDL Parties Name GLENN Q. ROSE Role Appellant Status Active Representations Rafael F. Garcia Name TINA M. ROSE Role Appellant Status Active Name MERS, LLC Role Appellee Status Active Name FANNIE MAE CORP. Role Appellee Status Active Name MML 5357 Role Appellee Status Active Name QUICKEN LOANS INC. Role Appellee Status Active Representations William L. Grimsley Name SETERUS, INC. Role Appellee Status Active Name Hon. Randell H. Rowe, III Role Judge/Judicial Officer Status Active Name Volusia Cty Circuit Crt Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-11-12 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-11-12 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD-EFILED Docket Date 2019-10-22 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2019-07-08 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Quicken Loans, Inc. Docket Date 2019-07-02 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2019-07-01 Type Record Subtype Supplemental Record Description Supplemental Records ~ 21 PAGES On Behalf Of Volusia Cty Circuit Crt Clerk Docket Date 2019-06-24 Type Order Subtype Show Cause for Brief or Record on Appeal Description ORD-Show Cause Supplemental Record ~ AA W/IN 10 DAYS; DISCHARGED PER 7/2 ORDER Docket Date 2019-06-07 Type Order Subtype Order on Motion to Supplement Record Description Order Granting Motion to Supplement the Record ~ SROA BY 6/21 Docket Date 2019-05-28 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of GLENN Q. ROSE Docket Date 2019-05-24 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of GLENN Q. ROSE Docket Date 2019-05-20 Type Record Subtype Record on Appeal Description Received Records ~ 493 PAGES On Behalf Of Volusia Cty Circuit Crt Clerk Docket Date 2019-05-06 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 5/24 On Behalf Of GLENN Q. ROSE Docket Date 2019-04-30 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 4/30 ORDER On Behalf Of GLENN Q. ROSE Docket Date 2019-04-30 Type Order Subtype Order Striking Filing Description ORD-Strike for Non-Service on Client ~ AA FILE AMEND NOT W/IN 5 DAYS Docket Date 2019-04-22 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause ~ AAS FILE MOT FOR EOT FOR IB W/IN 7 DAYS Docket Date 2019-04-18 Type Response Subtype Response Description RESPONSE ~ AND REQUEST FOR EOT PER 4/18 ORDER On Behalf Of GLENN Q. ROSE Docket Date 2019-04-18 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ AAS W/IN 10 DAYS Docket Date 2019-02-06 Type Order Subtype Order Declining Referral to Mediation Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS Docket Date 2019-02-05 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause Docket Date 2019-02-05 Type Response Subtype Response Description RESPONSE ~ PER 2/4 ORDER On Behalf Of GLENN Q. ROSE Docket Date 2019-02-04 Type Order Subtype Order to Show Cause Description Order to Show Cause - Filing Fee ~ AA W/IN 10 DAYS; DISCHARGED PER 2/5 ORDER Docket Date 2019-01-25 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AA RAFAEL F. GARCIA 0075058 On Behalf Of GLENN Q. ROSE Docket Date 2019-01-24 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AE WILLIAM L. GRIMSLEY 0084226 On Behalf Of Quicken Loans, Inc. Docket Date 2019-01-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2019-01-14 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2019-01-14 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 01/10/2019. On Behalf Of GLENN Q. ROSE Docket Date 2019-01-14 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
CAROLYN M. SMITH VS FANNIE MAE (FEDERAL NATIONAL MORTGAGE ASSOCIATION), ET AL.	2D2018-4893	2018-12-11	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County 2012-CA-13347 Parties Name CAROLYN M. SMITH Role Petitioner Status Active Representations AMY CUYKENDALL JONES, ESQ., BENJAMIN HILLARD, ESQ., ALEXANDER R. ALLRED, ESQ. Name FANNIE MAE (FEDERAL NATIONAL MORTGAGE ASSOCIATION) Role Respondent Status Active Representations ADAM J. KNIGHT, ESQ., CHOICE LEGAL GROUP, P. A., JACQUELINE SIMMS - PETREDIS, ESQ. Name SETERUS, INC. Role Respondent Status Active Name HON. PATRICIA A. MUSCARELLA Role Judge/Judicial Officer Status Active Name PINELLAS CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-02-22 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2019-02-04 Type Disposition Subtype Denied Description Denied - Order by Judge ~ Kelly, Badalamenti, and Atkinson Docket Date 2019-02-04 Type Disposition by Order Subtype Denied Description certiorari denied ~ The court's order to show cause dated January 11, 2019, is discharged, and the petition for writ of certiorari is denied. Docket Date 2019-01-11 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ Within ten days from the date of this order, petitioner shall show cause why her petition should not be dismissed as untimely filed to review the discovery provisions of the order of referral to mediation. Docket Date 2019-01-11 Type Response Subtype Response Description RESPONSE ~ TO ORDER TO SHOW CAUSE On Behalf Of CAROLYN M. SMITH Docket Date 2018-12-26 Type Petition Subtype Petition Certiorari Description Petition for Certiorari Filed On Behalf Of CAROLYN M. SMITH Docket Date 2018-12-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of FANNIE MAE (FEDERAL NATIONAL MORTGAGE ASSOCIATION) Docket Date 2018-12-11 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2018-12-11 Type Petition Subtype Petition Certiorari Description Petition for Certiorari Filed On Behalf Of CAROLYN M. SMITH Docket Date 2018-12-11 Type Order Subtype Order Reclassifying Case Description cert conversion from appeal ~ This will proceed in certiorari. Petitioner shall submit a petition with appendices within fifteen days or this proceeding will be at risk of dismissal without further notice. The petition submitted shall carry the appellate case number on this order. Docket Date 2018-12-11 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
BETTY HENNINGTON, ET AL., VS SETERUS, INC.,	SC2017-1785	2017-09-29	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the First Judicial Circuit, Escambia County 172014CA002336XXXXXX Circuit Court for the First Judicial Circuit, Escambia County 1D16-2326 Parties Name Betty Hennington Role Petitioner Status Active Representations Jeremiah J. Talbott Name Joseph Hennington Role Petitioner Status Active Name SETERUS, INC. Role Respondent Status Active Representations Christopher Patrick Hahn, Hector E. Lora Name Hon. Gary Lee Bergosh Role Judge/Judicial Officer Status Active Name Jon S. Wheeler Role Lower Tribunal Clerk Status Active Name Hon. Pam Childers Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-10-05 Type Disposition Subtype Rev/Appeal Dism No Juris Omnibus Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. Docket Date 2017-09-29 Type Misc. Events Subtype Fee Status Description DM:Case Dismissed Docket Date 2017-09-29 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction On Behalf Of Betty Hennington View View File
MARIE JEAN-BART VS FEDERAL NATIONAL MORTGAGE ASSOC.. ET AL.	4D2016-3422	2016-10-10	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE150014394 Parties Name MARIE JEAN-BART Role Appellant Status Active Representations Nicole Moskowitz Name FEDERAL NATIONAL MORTGAGE ASSOC. Role Appellee Status Active Representations William David Newman, Jr., Lindsay R. Dunn Name CHOICE LEGAL GROUP Role Appellee Status Active Name JP MORGAN CHASE Role Appellee Status Active Name DEPT. OF HOUSING & URBAN DEV. Role Appellee Status Active Name Lindsay R. Dunn Role Appellee Status Active Name SETERUS, INC. Role Appellee Status Active Name Federal Trade Commission Role Appellee Status Active Name FIRST AMERICAN LAW GROUP Role Appellee Status Active Name Hon. Joel T. Lazarus Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-12-08 Type Mandate Subtype Mandate Description Mandate Docket Date 2017-12-08 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2017-11-22 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2017-11-22 Type Order Subtype Order on Motion For Attorney's Fees Description Deny Attorney's Fees ~ ORDERED that the appellant's April 17, 2017 motion for award of attorney's fees and to tax costs on appeal is denied. Docket Date 2017-07-19 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Granting EOT for Appellant's Reply Brief ~ Upon consideration of appellee's July 13, 2017 response, it is ORDERED that appellant's July 12, 2017 motion for extension of time is granted in part, and appellant shall serve the reply brief on or before July 28, 2017. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2017-07-13 Type Response Subtype Response Description Response ~ TO APPELLANTS (SECOND) MOTION FOR EXTENSION OF TIME On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2017-07-12 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of MARIE JEAN-BART Docket Date 2017-06-16 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's June 12, 2017 motion for extension of time is granted, and appellant shall serve the reply brief on or before July 12, 2017. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2017-06-12 Type Motions Extensions Subtype Motion for Extension of Time to Serve Reply Brief Description Mot. for Extension of Time to File Reply Brief On Behalf Of MARIE JEAN-BART Docket Date 2017-05-22 Type Brief Subtype Answer Brief Description Appellee's Answer Brief ~ (FEDERAL NATIONAL MORTGAGE ASSOCIATION) On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2017-05-18 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 16, 2017 second motion for extension of time is granted, and appellee shall serve the answer brief on or before May 22, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Docket Date 2017-05-16 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2017-05-11 Type Record Subtype Supplemental Record Description Supplemental Records ~ 24 PAGES Docket Date 2017-05-05 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 3, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within five (5) days from the date the record is supplemented. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. Docket Date 2017-05-03 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2017-05-03 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2017-04-26 Type Response Subtype Response Description Response ~ TO APPELLANT'S MOTION FOR AWARD OF ATTORNEY'S FEES AND TO TAX COSTS ON APPEAL On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2017-04-17 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ AND TO TAX COSTS ON APPEAL (RESPONSE FILED 4/26/17) On Behalf Of MARIE JEAN-BART Docket Date 2017-04-17 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of MARIE JEAN-BART Docket Date 2017-03-28 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that upon consideration of appellant's response filed March 23, 2017, this court's March 16, 2017 order to show cause is discharged; further, ORDERED that appellant's incorporated agreed motion for extension of time is granted, and appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Docket Date 2017-03-23 Type Response Subtype Response Description Response to Order to Show Cause ~ *AND* INCORPORATED AGREED MOTION FOR EXTENSION OF TIME On Behalf Of MARIE JEAN-BART Docket Date 2017-03-16 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ **OTSC DISCHARGED 3/28/17**ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of the entry of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2017-02-08 Type Order Subtype Order Description Miscellaneous Order ~ Upon consideration of appellant's January 13, 2017 jurisdictional brief, it is ORDERED that the above-styled appeal shall proceed as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110. Docket Date 2017-02-03 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2017-01-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ AS CO-COUNSEL AND DESIGNATION OF EMAIL ADDRESS On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC. Docket Date 2017-01-13 Type Brief Subtype Jurisdictional Brief Description Jurisdictional Brief On Behalf Of MARIE JEAN-BART Docket Date 2017-01-12 Type Order Subtype Order on Motion for Extension of Time Description Grant Extension of Time ~ ORDERED that appellant's January 11, 2017 motion for extension of time is granted, and the time to comply with this Court's December 21, 2016 order is extended to and including January 13, 2017. Docket Date 2017-01-11 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of MARIE JEAN-BART Docket Date 2017-01-11 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO COMPLY WITH DECEMBER 21, 2016 ORDER On Behalf Of MARIE JEAN-BART Docket Date 2016-12-21 Type Order Subtype Order on Motion for Extension of Time Description Grant Extension of Time ~ ORDERED that appellant's December 13, 2016 motion for extension of time for briefing is granted, and the time for appellant to file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities in compliance with this court's October 13, 2016 order is extended fifteen (15) days from the date of the entry of this order. This is the final motion for extension of time that will be entertained for this purpose. Docket Date 2016-12-13 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO FILE JURISDICTIONAL BRIEF On Behalf Of MARIE JEAN-BART Docket Date 2016-12-01 Type Order Subtype Show Cause re Compliance with Prior Order Description Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's October 13, 2016 and November 2, 2016 orders requiring a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed to be filed. If the brief jurisdictional statement is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order. Docket Date 2016-11-16 Type Record Subtype Record on Appeal Description Received Records ~ 297 PAGES Docket Date 2016-11-02 Type Order Subtype Order on Motion for Extension of Time Description Grant Extension of Time ~ ORDERED that appellant's October 24, 2016 motion for extension of time for briefing is granted, and the time for appellant to file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities in compliance with this court's October 13, 2016 order is extended fifteen (15) days from the date of the entry of this order. Docket Date 2016-11-01 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status Docket Date 2016-10-27 Type Order Subtype Order Striking Filing Description ORD-Stricken ~ ORDERED that the appellant's affidavit of indigent status is stricken without prejudice to filing the enclosed form with the clerk of the lower tribunal. Docket Date 2016-10-24 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO FILE JURISDICTIONAL BRIEF On Behalf Of MARIE JEAN-BART Docket Date 2016-10-24 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF INDIGENT STATUS **STRICKEN 10/27/16** On Behalf Of MARIE JEAN-BART Docket Date 2016-10-13 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2016-10-13 Type Order Subtype Order to File Response re Jurisdiction Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the partial summary final judgment is appealable, as it only grants judgment as to count II. See Taddie Underground Utility Co., Inc. v. Sloan Pump Co., Inc., 497 So. 2d 701 (Fla. 2d DCA 1986) (as the disposed of actions in the partial summary judgment and the remaining causes of action are interrelated, the court held that there was no appealable final judgment); furtherAppellee may file a response within ten (10) days of service of that statement. Docket Date 2016-10-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MARIE JEAN-BART Docket Date 2016-10-10 Type Misc. Events Subtype Fee Status Description WV:Waived

Documents

Name	Date
Withdrawal	2019-03-01
ANNUAL REPORT	2018-04-10
ANNUAL REPORT	2017-04-14
ANNUAL REPORT	2016-03-11
ANNUAL REPORT	2015-03-23
ANNUAL REPORT	2014-04-16
Name Change	2014-02-24
ANNUAL REPORT	2013-01-23
ANNUAL REPORT	2012-04-02
Amendment	2011-09-28

CFPB Complaint